Redshield Security Limited

Redshield Security Limited was started on 29 Apr 2009 and issued an NZ business number of 9429032292015. The registered LTD company has been run by 12 directors: Andrew John Prow - an active director whose contract began on 29 Apr 2009,
Sam Pickles - an active director whose contract began on 26 Mar 2015,
Michael Boocher - an active director whose contract began on 06 Sep 2017,
Nigel Bingham - an active director whose contract began on 04 Oct 2019,
Michael Desmond Riley - an active director whose contract began on 30 Oct 2019.
According to our database (last updated on 19 Apr 2024), this company registered 1 address: Level 2, Suite 6, 168 Parnell Rd, Heards Building, Parnell, Auckland, 1052 (type: registered, service).
Until 23 May 2014, Redshield Security Limited had been using 828 Otaki Gorge Road, Te Horo, Otaki as their physical address.
BizDb identified old names for this company: from 24 Jun 2015 to 09 Mar 2016 they were called Aura Redshield Security Limited, from 29 Apr 2009 to 24 Jun 2015 they were called Aura Redeye Security Limited.
A total of 8244765 shares are allocated to 12 groups (13 shareholders in total). In the first group, 316845 shares are held by 1 entity, namely:
Rs Nominee Limited (an entity) located at Heards Building, Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 1.84% shares (exactly 151471 shares) and includes
Altered Capital Founders Fund Lp - located at Jacks Point, Otago.
The 3rd share allocation (1040530 shares, 12.62%) belongs to 2 entities, namely:
Prow, Diane Michelle, located at Hautere, Wellington (an individual),
Prow, Andrew John, located at Hautere, Wellington (an individual).

Principal place of activity

Floor 12, 79 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 828 Otaki Gorge Road, Te Horo, Otaki, 5582 New Zealand

Physical & registered address used from 22 Jan 2013 to 23 May 2014

Address #2: C/-7 Aotaki Street, Otaki 5542 New Zealand

Physical address used from 08 May 2009 to 22 Jan 2013

Address #3: 7 Aotaki Street, Otaki 5512 New Zealand

Registered address used from 08 May 2009 to 22 Jan 2013

Address #4: 828 Otaki Gorge Road, Te Horo, Kapiti Coast, 5582, New Zealand

Physical & registered address used from 29 Apr 2009 to 08 May 2009

Previous Shareholders

Andrew John Prow - Director

Appointment date: 29 Apr 2009

Sam Pickles - Director

Appointment date: 26 Mar 2015

Michael Boocher - Director

Appointment date: 06 Sep 2017

Nigel Bingham - Director

Appointment date: 04 Oct 2019

Michael Desmond Riley - Director

Appointment date: 30 Oct 2019

Jeremiah G. - Director

Appointment date: 01 Feb 2023

Katherine K. - Director (Inactive)

Appointment date: 30 Aug 2020

Termination date: 24 Aug 2023

Samuel Geoffrey Pickles - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 15 Jun 2023

Mark C. - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 18 Oct 2019

Darryl Robinson - Director (Inactive)

Appointment date: 02 Sep 2019

Termination date: 05 Sep 2019

Craig Mawdsley - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 06 Sep 2017

Victoria Crone - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 13 Mar 2017